Today's Information

Provided by: Century Iron And Steel Industrial Co.,Lt
SEQ_NO 1 Date of announcement 2022/06/24 Time of announcement 16:16:22
Subject 
 Announcement of important resolutions of
the Company's 2022 annual general meeting
Date of events 2022/06/24 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
(1) Passed the correction of the proposal for the distribution of earnings
 in 2020
(2) Passed the proposal for the distribution of earnings in 2021, cash
 payment at NT$3/share.
3.Important resolutions (2)Amendments to the corporate charter:
 Passed the amendment to the "Articles of Incorporation" of the Company
 in part.
4.Important resolutions (3)Business report and financial statements:
(1) Passed the corrected business report for 2020 and the restated
 financial statements.
(2) Passed the recognition of the 2019 Business Report and Financial
 Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None.
6.Important resolutions (5)Any other proposals:
(1) Passed the discussion for amendment to the "Procedure for the
 Acquisition or Disposal Of Assets" in part.
(2)Passed the proposal for raising capital through private placement.
7.Any other matters that need to be specified:None.

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Century Iron and Steel Industrial Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 08:25:01 UTC.